The seventeen Directors are:

Simon Huang, K.D. Tseng, Mike Chang, T.L. Lin, K.Y. Chen,

Fullerton Technology Co. (Representative：David Lai),

Henry Shaw (Liang Xin Finance Co., Ltd. Representative),

M & M Capital Co., Ltd. (Representative：Ming-Jen Hsu)

Thomas Pai, Ken Hsu, Kai-Lu Cheng, Peter Huang,

Rong-Ruey Duh, Chin-Yeong Hwang,

Jack J. T. Huang, Yung– Hong Yu, and Chao-Tang Yue

Five of those elected, Rong-Ruey Duh, Chin-Yeong Hwang,

Jack J. T. Huang, Yung– Hong Yu, and Chao-Tang Yue,

are independent directors.